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Written by MBA Jobs
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Saturday, 06 March 2010 |
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Job Code: 13423
Location:
We are en executive search organization based at Delhi. One of our leading clients based at Noida is urgently looking for a Manager Risk Analytics having expertise in Retail Banking sector.
Brief:-
Manager: Risk Analytics
Location: Noida
Description:
Overall Job Purpose
Production of monitoring MI and Analytics on behalf of the Financial Crime Unit, ensuring consistent MI is prepared and presented, as well as provision of rule performance monitoring MI across a suite of fraud detection tools and systems
Key Accountabilities & approximate time split (%)
Regular MI Reporting (25%)
* Help ensure regular delivery of standardized MI packs to agreed stakeholders.
* Reduce duplication and effort by ensuring MI is both automated and consistent
* Provide accurate MI to meet Group and regulatory requirements
* Production of loss and operational MI on a daily, weekly and monthly basis.
Rule / system monitoring MI production (60%)
* Production of regular performance monitoring across all fraud rules /systems (e.g. STP, CFDS, Detect, Hunter, Disguised Mail, FUEL report, Advances Neural Network)
* Provision of performance monitoring of FCU models / scorecards
* Identification of rule enhancements within agreed parameters to optimize performance
Improving Internal Processes (15%)
* Identify new opportunities for enhancing/ streamlining service
* Formulate opportunities into proposals and implement
* Close liaison with Analytic team stakeholders to ensure rule / system monitoring is optimal
Qualifications:-
Person Specification
(Personal attributes essential to performing role: e.g. skills, competencies, expertise, knowledge, experience).
* Recognized accurate delivery at speed
* Working knowledge of SAS/ SQL and experience of working in a data intensive environment
* Commercial judgement and awareness.
* Ability to challenge and to be innovative
* Excellent organizational skills
* Advanced knowledge of MS Office (particularly Excel, Access)
* Be proactive (self-starter)
* Ability to absorb large quantities of data at speed, making the right decisions quickly with limited data availability
* Understanding of statistical analysis techniques
* Significant relevant work experience (e.g. performance monitoring, data analysis, retail banking risk)
* Legal and regulatory requirements relating to Financial Crime
* Business degree or External Degree standard qualification e.g. MBA, ACIB
* Ability to analyze data and interpret trends
* Significant experience of working in a corporate or retail business environment
* Proven track record in production of effective anti-fraud systems, reports and controls
* Ability to deal with variance in workload across the working day/week/month
* Ability to analyze and make changes at speed as fraud evolves rapidly
* Key time of change as systems evolving quickly
* Key stakeholders are based in multiple locations across the UK
In case of interest, kindly forward your updated profiles to nidhi@green-tree.in
For more Information, kindly contact on 011-45057052
Thanks & Regards,
GreenTree Advisory Services
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